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Sabiedrība ar ierobežotu atbildību "Travert Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Travert Group"
Legal form Limited Liability Company
Reg. No 40103200621
Reg. date 12.11.2008
Register Commercial Register
Legal Address Čiekurkalna 2. līnija 49A - 10, Rīga, LV-1026
Registered share capital, date 7,803 EUR, 19.03.2021
Paid-in share capital, date 7,803 EUR, 19.03.2021
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40103200621 Registered Excluded
15.01.2009 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 19.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 80,365 EUR Net profit 24,865 EUR Equity 43,325 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 120,034 EUR Net profit 10,936 EUR Equity 97,107 EUR Date submitted02.10.2020 Number of employees 1
Year2018 Net sales 101,258 EUR Net profit 25,620 EUR Equity 92,321 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 192,490 EUR Net profit -18,933 EUR Equity 74,603 EUR Date submitted26.04.2018 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions340 EUR Personal Income Tax0 EUR Other680 EUR Total1,020 EUR Number of employees0
Year2022 Social Insurance Contributions1,090 EUR Personal Income Tax0 EUR Other230 EUR Total1,320 EUR Number of employees1
Year2021 Social Insurance Contributions410 EUR Personal Income Tax-40 EUR Other-5,280 EUR Total-4,910 EUR Number of employees1
Year2020 Social Insurance Contributions1,850 EUR Personal Income Tax190 EUR Other380 EUR Total2,420 EUR Number of employees1
Year2019 Social Insurance Contributions1,820 EUR Personal Income Tax310 EUR Other16,540 EUR Total18,670 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.07.2015 Amendments to the Articles of Association 20.05.2015 (edoc)
11.10.2010 Amendments to the Articles of Association 28.09.2010 (TIF)
Annual report (full) (4)
01.08.2021 2020 Annual report (full) (PDF)
02.10.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (18)
19.03.2021 Application 09.03.2021 (edoc) •
19.03.2021 Application 09.03.2021 (DOC) •
25.10.2019 Application 17.10.2019 (edoc) •
25.10.2019 Application 17.10.2019 (docx) •
12.07.2019 Application 09.07.2019 (edoc) •
12.07.2019 Application 09.07.2019 (docx) •
31.07.2017 Application 24.07.2017 (edoc) •
31.07.2017 Application 24.07.2017 (pdf) •
31.07.2017 Application 24.07.2017 (pdf) •
16.11.2016 Application 02.11.2016 (TIF) •
16.07.2015 Application 20.05.2015 (edoc) •
23.05.2013 Application 13.05.2013 (TIF) •
27.03.2013 Application 20.03.2013 (TIF) •
11.10.2010 Application 28.09.2010 (TIF) •
29.01.2010 Application 15.01.2010 (TIF) •
01.06.2009 Application 04.03.2009 (TIF) •
01.06.2009 Application 11.11.2008 (TIF) •
11.03.2009 Application 11.11.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.03.2021 Application of shareholders or third persons for the acquisition of shares 08.02.2021 (edoc) •
19.03.2021 Application of shareholders or third persons for the acquisition of shares 08.02.2021 (DOCX) •
Articles of Association (7)
19.03.2021 Articles of Association 08.02.2021 (DOC)
19.03.2021 Articles of Association 08.02.2021 (edoc) •
16.07.2015 Articles of Association 20.05.2015 (edoc)
27.03.2013 Articles of Association 11.03.2013 (TIF)
11.10.2010 Articles of Association 28.09.2010 (TIF)
29.01.2010 Articles of Association 18.01.2010 (TIF)
01.06.2009 Articles of Association 11.11.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
19.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (edoc) •
19.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (PDF) •
01.06.2009 Bank statements or other document regarding the payment of the equity 10.11.2008 (TIF) •
Consent of a member of the Board / executive director (1)
27.03.2013 Consent of a member of the Board / executive director 05.03.2013 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
18.06.2020 Decisions / judgements of courts and other law enforcement authorities 10.06.2020 (EDOC) •
12.02.2020 Decisions / judgements of courts and other law enforcement authorities 07.02.2020 (EDOC) •
Decisions / letters / protocols of public notaries (14)
19.03.2021 Decisions / letters / protocols of public notaries 19.03.2021 (edoc) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
16.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (EDOC) •
23.05.2013 Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
27.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
11.10.2010 Decisions / letters / protocols of public notaries 08.10.2010 (TIF) •
29.01.2010 Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
01.06.2009 Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
01.06.2009 Decisions / letters / protocols of public notaries 12.11.2008 (TIF) •
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Memorandum of association (1)
01.06.2009 Memorandum of association 11.11.2008 (TIF)
Other documents (1)
18.06.2020 Other documents 18.06.2020 (EDOC) •
Power of attorney, act of empowerment (2)
18.06.2020 Power of attorney, act of empowerment 18.06.2020 (EDOC) •
23.05.2013 Power of attorney, act of empowerment 13.05.2013 (TIF) •
Protocols/decisions of a company/organisation (10)
19.03.2021 Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
19.03.2021 Protocols/decisions of a company/organisation 08.02.2021 (DOCX) •
25.10.2019 Protocols/decisions of a company/organisation 17.10.2019 (edoc) •
25.10.2019 Protocols/decisions of a company/organisation 17.10.2019 (doc) •
16.07.2015 Protocols/decisions of a company/organisation 20.05.2015 (edoc) •
27.03.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
27.03.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
11.10.2010 Protocols/decisions of a company/organisation 05.10.2010 (TIF) •
29.01.2010 Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
29.01.2010 Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
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Purchase contracts (1)
01.06.2009 Purchase contracts 02.03.2009 (TIF) •
Receipts on the publication and state fees (2)
01.06.2009 Receipts on the publication and state fees 11.11.2008 (TIF) •
01.06.2009 Receipts on the publication and state fees 02.04.2009 (TIF) •
Registration certificates (1)
01.06.2009 Registration certificates 12.11.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
19.03.2021 Regulations for the increase/reduction of the equity 08.02.2021 (DOCX)
19.03.2021 Regulations for the increase/reduction of the equity 08.02.2021 (edoc) •
Sample report (1)
29.01.2010 Sample report 18.01.2010 (TIF) •
Shareholders’ register (12)
19.03.2021 Shareholders’ register 05.03.2021 (DOC)
19.03.2021 Shareholders’ register 05.03.2021 (edoc) •
12.07.2019 Shareholders’ register 08.07.2019 (pdf)
12.07.2019 Shareholders’ register 08.07.2019 (edoc) •
31.07.2017 Shareholders’ register 24.07.2017 (pdf)
31.07.2017 Shareholders’ register 24.07.2017 (pdf)
31.07.2017 Shareholders’ register 24.07.2017 (edoc) •
16.11.2016 Shareholders’ register 02.11.2016 (TIF)
16.07.2015 Shareholders’ register 20.05.2015 (edoc)
23.05.2013 Shareholders’ register 13.05.2013 (TIF)
29.01.2010 Shareholders’ register 18.01.2010 (TIF)
01.06.2009 Shareholders’ register 02.03.2009 (TIF)
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Submission/Application (2)
18.06.2020 Submission/Application 18.06.2020 (EDOC) •
12.02.2020 Submission/Application 12.02.2020 (EDOC) •
2021 (16)
01.08.2021 2020 Annual report (full) (PDF)
19.03.2021 Application 09.03.2021 (edoc) •
19.03.2021 Application 09.03.2021 (DOC) •
19.03.2021 Application of shareholders or third persons for the acquisition of shares 08.02.2021 (edoc) •
19.03.2021 Application of shareholders or third persons for the acquisition of shares 08.02.2021 (DOCX) •
19.03.2021 Articles of Association 08.02.2021 (DOC)
19.03.2021 Articles of Association 08.02.2021 (edoc) •
19.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (edoc) •
19.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (PDF) •
19.03.2021 Decisions / letters / protocols of public notaries 19.03.2021 (edoc) •
19.03.2021 Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
19.03.2021 Protocols/decisions of a company/organisation 08.02.2021 (DOCX) •
19.03.2021 Regulations for the increase/reduction of the equity 08.02.2021 (DOCX)
19.03.2021 Regulations for the increase/reduction of the equity 08.02.2021 (edoc) •
19.03.2021 Shareholders’ register 05.03.2021 (DOC)
19.03.2021 Shareholders’ register 05.03.2021 (edoc) •
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2020 (7)
02.10.2020 2019 Annual report (full) (PDF)
18.06.2020 Decisions / judgements of courts and other law enforcement authorities 10.06.2020 (EDOC) •
18.06.2020 Other documents 18.06.2020 (EDOC) •
18.06.2020 Power of attorney, act of empowerment 18.06.2020 (EDOC) •
18.06.2020 Submission/Application 18.06.2020 (EDOC) •
12.02.2020 Decisions / judgements of courts and other law enforcement authorities 07.02.2020 (EDOC) •
12.02.2020 Submission/Application 12.02.2020 (EDOC) •
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2019 (11)
25.10.2019 Application 17.10.2019 (edoc) •
25.10.2019 Application 17.10.2019 (docx) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
25.10.2019 Protocols/decisions of a company/organisation 17.10.2019 (edoc) •
25.10.2019 Protocols/decisions of a company/organisation 17.10.2019 (doc) •
12.07.2019 Application 09.07.2019 (edoc) •
12.07.2019 Application 09.07.2019 (docx) •
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
12.07.2019 Shareholders’ register 08.07.2019 (pdf)
12.07.2019 Shareholders’ register 08.07.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (8)
31.07.2017 Application 24.07.2017 (edoc) •
31.07.2017 Application 24.07.2017 (pdf) •
31.07.2017 Application 24.07.2017 (pdf) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
31.07.2017 Shareholders’ register 24.07.2017 (pdf)
31.07.2017 Shareholders’ register 24.07.2017 (pdf)
31.07.2017 Shareholders’ register 24.07.2017 (edoc) •
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2016 (4)
16.11.2016 Application 02.11.2016 (TIF) •
16.11.2016 Shareholders’ register 02.11.2016 (TIF)
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
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2015 (6)
16.07.2015 Amendments to the Articles of Association 20.05.2015 (edoc)
16.07.2015 Application 20.05.2015 (edoc) •
16.07.2015 Articles of Association 20.05.2015 (edoc)
16.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (EDOC) •
16.07.2015 Protocols/decisions of a company/organisation 20.05.2015 (edoc) •
16.07.2015 Shareholders’ register 20.05.2015 (edoc)
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2013 (10)
23.05.2013 Application 13.05.2013 (TIF) •
23.05.2013 Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
23.05.2013 Power of attorney, act of empowerment 13.05.2013 (TIF) •
23.05.2013 Shareholders’ register 13.05.2013 (TIF)
27.03.2013 Application 20.03.2013 (TIF) •
27.03.2013 Articles of Association 11.03.2013 (TIF)
27.03.2013 Consent of a member of the Board / executive director 05.03.2013 (TIF) •
27.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
27.03.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
27.03.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
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2010 (12)
11.10.2010 Amendments to the Articles of Association 28.09.2010 (TIF)
11.10.2010 Application 28.09.2010 (TIF) •
11.10.2010 Articles of Association 28.09.2010 (TIF)
11.10.2010 Decisions / letters / protocols of public notaries 08.10.2010 (TIF) •
11.10.2010 Protocols/decisions of a company/organisation 05.10.2010 (TIF) •
29.01.2010 Application 15.01.2010 (TIF) •
29.01.2010 Articles of Association 18.01.2010 (TIF)
29.01.2010 Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
29.01.2010 Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
29.01.2010 Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
29.01.2010 Sample report 18.01.2010 (TIF) •
29.01.2010 Shareholders’ register 18.01.2010 (TIF)
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2009 (13)
01.06.2009 Application 04.03.2009 (TIF) •
01.06.2009 Application 11.11.2008 (TIF) •
01.06.2009 Articles of Association 11.11.2008 (TIF)
01.06.2009 Bank statements or other document regarding the payment of the equity 10.11.2008 (TIF) •
01.06.2009 Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
01.06.2009 Decisions / letters / protocols of public notaries 12.11.2008 (TIF) •
01.06.2009 Memorandum of association 11.11.2008 (TIF)
01.06.2009 Purchase contracts 02.03.2009 (TIF) •
01.06.2009 Receipts on the publication and state fees 11.11.2008 (TIF) •
01.06.2009 Receipts on the publication and state fees 02.04.2009 (TIF) •
01.06.2009 Registration certificates 12.11.2008 (TIF) •
01.06.2009 Shareholders’ register 02.03.2009 (TIF)
11.03.2009 Application 11.11.2008 (TIF) •
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